security measures incorporated into the structure and functioning of an organisation, e.g. professional standards or codes of conduct imposed on computer staff,separation of functions and the publication of an emergency contingency plan
Sisemised turvameetmed (1) Krediidi- ja finantseerimisasutuse juht määrab isiku, kes on käesoleva seaduse 6. peatükis sätestatud rahapesu andmebüroo kontaktisikuks (edaspidi kontaktisik).
